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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:47:05Z | OUT | −17.7K | $10 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ba6…d2c6 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 19:47:05Z | OUT | −203.4K | $116 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ba6…d2c6 |
| 2026-08-15 19:47:05Z | IN | +353.8K | $201 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x3ba6…d2c6 |
| 2026-08-15 19:47:05Z | OUT | −8.6K | $4.89 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8147…d58f |
| 2026-08-15 19:47:05Z | OUT | −330.2 | $0.19 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8147…d58f |
| 2026-08-15 19:47:05Z | OUT | −991.6 | $0.56 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8147…d58f |
| 2026-08-15 19:47:05Z | OUT | −3.3K | $1.88 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8147…d58f |
| 2026-08-15 19:47:05Z | IN | +13.2K | $7.52 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x8147…d58f |
| 2026-08-15 19:47:03Z | OUT | −7.5K | $4.24 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0xd805…f3c1 |
| 2026-08-15 19:47:03Z | IN | +7.5K | $4.24 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd805…f3c1 |
| 2026-08-15 19:47:03Z | OUT | −42.0K | $24 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x650a…fc0f |
| 2026-08-15 19:47:03Z | IN | +42.0K | $24 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x650a…fc0f |
| 2026-08-15 19:46:59Z | OUT | −79.7K | $54 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0xdf10…f0ba |
| 2026-08-15 19:46:59Z | IN | +79.7K | $54 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf10…f0ba |
| 2026-08-15 19:46:59Z | OUT | −7.2K | $4.90 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x0617…369f |
| 2026-08-15 19:46:59Z | IN | +7.2K | $4.90 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0617…369f |
| 2026-08-15 19:46:47Z | OUT | −52.0K | $35 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x61f1…2339 |
| 2026-08-15 19:46:47Z | IN | +52.0K | $35 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61f1…2339 |
| 2026-08-15 19:46:43Z | OUT | −2.0K | $1.33 | $0.000681 | balcony-effort 0xa52f…599f | 0xe64d…2ca2 |
| 2026-08-15 19:46:43Z | IN | +2.0K | $1.33 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe64d…2ca2 |
| 2026-08-15 19:46:41Z | OUT | −6.2K | $4.25 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x6f38…1155 |
| 2026-08-15 19:46:41Z | IN | +6.2K | $4.25 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f38…1155 |
| 2026-08-15 19:46:37Z | OUT | −123.7K | $84 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x139b…5a81 |
| 2026-08-15 19:46:37Z | IN | +123.7K | $84 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x139b…5a81 |
| 2026-08-15 19:46:37Z | OUT | −4.9K | $3.33 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x3b83…4875 |
| 2026-08-15 19:46:37Z | IN | +4.9K | $3.33 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b83…4875 |
| 2026-08-15 19:46:27Z | OUT | −1.3K | $0.91 | $0.000681 | join-code 0xca1d…06b1 | 0x1e23…a984 |
| 2026-08-15 19:46:27Z | IN | +1.3K | $0.91 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e23…a984 |
| 2026-08-15 19:46:23Z | OUT | −108.4K | $74 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0xd6cd…2482 |
| 2026-08-15 19:46:23Z | IN | +5.4K | $3.69 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6cd…2482 |
| 2026-08-15 19:46:23Z | IN | +56.9K | $39 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6cd…2482 |
| 2026-08-15 19:46:23Z | IN | +16.3K | $11 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6cd…2482 |
| 2026-08-15 19:46:23Z | IN | +29.8K | $20 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6cd…2482 |
| 2026-08-15 19:46:19Z | OUT | −117.1K | $80 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x92ad…6721 |
| 2026-08-15 19:46:19Z | IN | +111.2K | $76 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92ad…6721 |
| 2026-08-15 19:46:19Z | IN | +5.9K | $4.03 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92ad…6721 |
| 2026-08-15 19:46:17Z | OUT | −118.4K | $81 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x944d…83ca |
| 2026-08-15 19:46:17Z | IN | +106.6K | $73 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x944d…83ca |
| 2026-08-15 19:46:17Z | IN | +11.8K | $8.02 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x944d…83ca |
| 2026-08-15 19:46:13Z | OUT | −296.9K | $202 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x20c6…9bad |
| 2026-08-15 19:46:13Z | IN | +296.9K | $202 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20c6…9bad |
| 2026-08-15 19:46:05Z | OUT | −17.8K | $12 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x5d29…1420 |
| 2026-08-15 19:46:05Z | IN | +17.8K | $12 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d29…1420 |
| 2026-08-15 19:45:49Z | OUT | −29.1K | $24 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0x40e2…5f40 |
| 2026-08-15 19:45:49Z | IN | +29.1K | $24 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40e2…5f40 |
| 2026-08-15 19:45:49Z | OUT | −9.2K | $7.70 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0xf68f…0606 |
| 2026-08-15 19:45:49Z | IN | +9.2K | $7.70 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf68f…0606 |
| 2026-08-15 19:45:49Z | OUT | −59.0K | $49 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0x9329…0fef |
| 2026-08-15 19:45:49Z | IN | +59.0K | $49 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9329…0fef |
| 2026-08-15 19:45:47Z | OUT | −279.1K | $233 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0x2edf…b000 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.